CVR 37347787Private limited company (ApS)Uoplyst (999999)SkanderborgFounded 29 Dec 2015
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Cali Holding NY ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCarsten Damsgaard50% to under 66.7% of capital and votes, until 7 Jan 2016
Anders Hald Damsgaard10% to under 15% of capital and votes, until 7 Jan 2016
and 1 moreCarsten Damsgaarduntil 7 Jan 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Dec 2015 to 7 Jan 2016
10% to under 15% of capital and votes29 Dec 2015 to 7 Jan 2016
10% to under 15% of capital and votes29 Dec 2015 to 7 Jan 2016
Cali Holding NY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cali Holding NY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 29408165100% of capital and votes29 Dec 2015 to 6 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 07.01.2016 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 37462489 Cali Holding 2 ApS, CVR-nummer 37462470 Contango Holding ApS og CVR-nummer 37462462 Mexico City Holding ApS.
Stiftelsesdato: 29.12.2015.
Virkningsdato: 29.12.2015.
Seneste vedtægtsdato: 29.12.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 2.295,64, fuldt indbetalt.
Stiftere:
Anders Damsgaard, den 29.12.2015, Carsten Damsgaard, den 29.12.2015, Jesper Damsgaard, den 29.12.2015.
Direktion:
Carsten Damsgaard, den 29.12.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 16968137 REVISION 2 A/S, Vestre Kongevej 4-6 e., 8260 Viby J, den 29.12.2015.
Første regnskabsår:
29.12.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber samt investering i øvrigt.
1 registered in CVR.
P-number 1021033193Industrivej 7, 8660 Skanderborg
